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Aramis Developments Limited

Aramis Developments Limited is a dissolved company incorporated on 11 May 2007 with the registered office located in London, Greater London. Aramis Developments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 August 2024 (1 year ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06244906
Private limited company
Age
18 years
Incorporated 11 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mountview Court
1148 High Street
Whetstone
London
N20 0RA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Jun 1963
Director • Investor • British • Lives in Monaco • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Student Construction Holdings LLP
Roger Benjamin Nagioff, Mr Warren Phillip Rosenberg, and 1 more are mutual people.
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Nigel John Henry is a mutual person.
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Fusion Equity Limited
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion Global Investments Holdco Limited
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion LN Devco Ltd
Nigel John Henry and Mr Warren Phillip Rosenberg are mutual people.
Active
Fusion Liverpool Central Ltd
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
K Edward Court Ltd
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion Birmingham Propco Limited
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 1 Oct31 Dec 2013
Traded for 15 months
Cash in Bank
£203.91K
Increased by £173.08K (+561%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.36M
Increased by £646.88K (+24%)
Total Liabilities
-£3.66M
Increased by £575.6K (+19%)
Net Assets
-£295.66K
Increased by £71.28K (-19%)
Debt Ratio (%)
109%
Decreased by 4.72% (-4%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 18 Aug 2024
Mr Nigel John Henry Details Changed
4 Years Ago on 25 Jun 2021
Mr Antoine Christoforou Details Changed
4 Years Ago on 1 May 2021
Mr Warren Phillip Rosenberg Details Changed
4 Years Ago on 2 Nov 2020
Mr Warren Phillip Rosenberg Details Changed
6 Years Ago on 13 Nov 2018
Mr Antoine Christoforou Details Changed
9 Years Ago on 20 May 2016
Registered Address Changed
9 Years Ago on 25 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Apr 2016
Declaration of Solvency
9 Years Ago on 22 Apr 2016
Charge Satisfied
9 Years Ago on 5 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2024
Liquidators' statement of receipts and payments to 4 April 2023
Submitted on 9 Jun 2023
Liquidators' statement of receipts and payments to 4 April 2022
Submitted on 7 Jun 2022
Director's details changed for Mr Nigel John Henry on 25 June 2021
Submitted on 25 Jun 2021
Liquidators' statement of receipts and payments to 4 April 2021
Submitted on 18 Jun 2021
Director's details changed for Mr Antoine Christoforou on 1 May 2021
Submitted on 20 May 2021
Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020
Submitted on 2 Nov 2020
Liquidators' statement of receipts and payments to 4 April 2020
Submitted on 11 Jun 2020
Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018
Submitted on 13 Nov 2018
Repayment History
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